Whale movements
Last update: 04.03.2026 22:13:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2021 09:37:22 |  |
6 695 570 USDC | $ 6 695 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.02.2021 09:35:32 | |
4 829 ETH | $ 7 373 875 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.02.2021 09:25:52 | |
10 000 ETH | $ 15 238 218 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 2df9c8f04095847e6a7fa208948682b88332857b | |||
| 03.02.2021 09:23:36 | |
6 413 767 USDT | $ 6 460 633 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 03.02.2021 09:22:57 | |
5 000 ETH | $ 7 652 083 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 03.02.2021 09:20:55 | |
3 742 ETH | $ 5 712 902 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.02.2021 09:20:55 | |
5 000 ETH | $ 7 633 033 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.02.2021 09:15:25 | |
26 074 632 USDT | $ 26 082 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.02.2021 09:13:57 | |
4 829 ETH | $ 7 329 234 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 03.02.2021 09:09:52 | |
6 700 ETH | $ 10 292 852 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 03.02.2021 09:09:24 | |
4 697 ETH | $ 7 200 965 | (unknown) | (unknown) |
| Type: transfer | From: 32ff7439847c76ad3dff4f16d6d38ebbd5a1cc45 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 03.02.2021 09:08:44 |  |
150 BTC | $ 5 419 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0upwdng6k8cfd4chccces3qvsr0gephty9r6hkzwqp2y8km63e4swj76dq | To: bc1qf5mlrgjp2gcr7swq5qzaq4vsjfv4mma5kgwhnw8qk8prz5xpjhyqxmy07h | |||
| 03.02.2021 09:08:44 | |
172 BTC | $ 6 212 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7rj5s9jl050hm3el5svc0pnvmj2p8f78ajcdh3zk74cch4ucheqkupfjd | To: bc1q3mmtdwuymn7u3l02v6ghp09qwvmfwfxy8p5l9n0j8rqxz28xhldq45tcyk | |||
| 03.02.2021 09:08:44 | |
1 401 BTC | $ 50 618 668 | (unknown) | (unknown) |
| Type: transfer | From: 1DY7FF1mdo5EDQEFXcPMDdmWwhn9iQvndh | To: 1HsqUBYwTmaaQ7zYMxADq1XzSMqsoB6sRQ | |||
| 03.02.2021 09:08:44 | |
806 BTC | $ 29 108 154 | (unknown) | (unknown) |
| Type: transfer | From: 1AugR1QnEkiTvZHTQ9nwURbTP4qpbuxPGr | To: 1BsG5WtUY1PiQYaGMWhMwzuayVvHcm5tfy | |||
| 03.02.2021 09:08:44 | |
653 BTC | $ 23 587 972 | (unknown) | (unknown) |
| Type: transfer | From: 1MpYMusEcin9dofByEpdGizK6SWyUGda3C | To: 1HvnPve3JP12pxnCsgmUj4uYH7XKbUPQyL | |||
| 03.02.2021 09:08:44 | |
150 BTC | $ 5 418 889 | (unknown) | (unknown) |
| Type: transfer | From: 38RsDCTChzW3KkdyN61HmHWP6jsvtePFQS | To: 34HUDSNyoggpFHZbgJqSqDFVMCZxB6xJG9 | |||
| 03.02.2021 09:03:35 | |
160 BTC | $ 5 794 084 | (unknown) | (unknown) |
| Type: transfer | From: 3K1BmQfXEnxJWfvZfHC7pLpHTBVvEKFFgc | To: 38RsDCTChzW3KkdyN61HmHWP6jsvtePFQS | |||
| 03.02.2021 09:03:35 | |
328 BTC | $ 11 883 365 | (unknown) | (unknown) |
| Type: transfer | From: 369d4NzWXZVatPHnQUDg6sczvuns9gKzF6 | To: 36YpxvZF4Pa44MWa7hpg1a6Yi96aTGqerr | |||
| 03.02.2021 09:03:35 | |
199 BTC | $ 7 190 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M4iuyknB3DhxND7c7woCXksS8FpwmWd9B | |||
| 03.02.2021 09:03:35 | |
500 BTC | $ 18 106 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HAWzrR9kffpqQPtL26WGTxFCC6CrT9jTP | To: 3H4846aYBq9baAnVkoqbJyAp44n8sBPx4u | |||
| 03.02.2021 09:03:35 | |
1 501 BTC | $ 54 355 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HAWzrR9kffpqQPtL26WGTxFCC6CrT9jTP | To: 33jqaHtuyx7g4uKuo7KAGsqrB3u7bzgAyQ | |||
| 03.02.2021 08:49:30 |  |
8 000 000 USDT | $ 8 015 476 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | |||
| 03.02.2021 08:48:30 | |
146 BTC | $ 5 308 248 | (unknown) | (unknown) |
| Type: transfer | From: 17fiW4btidYHx1HLQhS6CathfxTJzLDQq8 | To: 1AegnZhuCgdtxxNVbjJB5CdbC3oFB4C9hn | |||
| 03.02.2021 08:48:30 | |
200 BTC | $ 7 266 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB | |||
| 03.02.2021 08:48:30 | |
230 BTC | $ 8 356 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cy7A8zQs7EftrnXydJZeJXGrYKPpKyqEy | |||
| 03.02.2021 08:48:30 | |
170 BTC | $ 6 176 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LPJMBLghPhfL2ttBWTjhvBs3YyGboUgZe | To: 3K1BmQfXEnxJWfvZfHC7pLpHTBVvEKFFgc | |||
| 03.02.2021 08:48:30 | |
177 BTC | $ 6 441 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t735f9xjpktyt9v04eqpgy4d469cs46j4jk2jqqe6mlwg22289s6my4u0 | |||
| 03.02.2021 08:43:35 | |
9 559 985 USDT | $ 9 543 505 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.02.2021 08:42:16 | |
6 841 265 USDC | $ 6 841 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.02.2021 08:41:03 | |
7 800 000 USDC | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 520e743ceee0eda252a7b6f09838701e005d9260 | |||
| 03.02.2021 08:38:56 | |
9 000 000 USDT | $ 9 072 640 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.02.2021 08:34:44 | |
17 514 578 USDT | $ 17 595 266 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 03.02.2021 08:34:44 | |
11 214 ETH | $ 17 432 540 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 03.02.2021 08:34:40 | |
180 BTC | $ 6 582 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CW3wDyAHJuJCzBgzCio2SwnCF6VSVCfvf | To: 3LPJMBLghPhfL2ttBWTjhvBs3YyGboUgZe | |||
| 03.02.2021 08:31:42 | |
28 804 370 USDT | $ 28 748 054 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.02.2021 08:30:45 | |
190 BTC | $ 6 884 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NP7aUWfGpz46nBmNLjFPQF9WwPN3d2JnA | To: 3CW3wDyAHJuJCzBgzCio2SwnCF6VSVCfvf | |||
| 03.02.2021 08:25:20 | |
180 BTC | $ 6 595 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q078uqj3z2rw47jj8a3gjpemmy9lr2n8prf25axev5xv89dw7etdq6frn00 | To: bc1q0upwdng6k8cfd4chccces3qvsr0gephty9r6hkzwqp2y8km63e4swj76dq | |||
| 03.02.2021 08:25:20 | |
200 BTC | $ 7 314 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NP7aUWfGpz46nBmNLjFPQF9WwPN3d2JnA | |||
| 03.02.2021 08:25:20 | |
173 BTC | $ 6 322 533 | (unknown) | (unknown) |
| Type: transfer | From: 1MG79wcuKA3jm9MmGxp3D5EXaMMzrDyDhy | To: 19s8tt58qK1mP1czPbG1HqjBRVsh5JwG7B | |||
| 03.02.2021 08:18:48 | |
174 BTC | $ 6 381 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexsv7rt3nwjzfknmxe7qwc5hyvnmz0ke3wcq8r9qjy44en75c36qs9dcam | To: bc1qu7rj5s9jl050hm3el5svc0pnvmj2p8f78ajcdh3zk74cch4ucheqkupfjd | |||
| 03.02.2021 08:18:48 | |
151 BTC | $ 5 544 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzyxv90x08yu0x093jp3mfj7syhszymjvrzeqsheddntet6vtwgs5wap65 | To: bc1qrpfaf8xwd0vw3jyz88j8sfrrzy3vmaw2ae3aarqvv98z89v0a8tq6x4ncn | |||
| 03.02.2021 08:18:48 | |
369 BTC | $ 13 535 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HVBGs2RVG9KxVQ3xWcfMYpTiaHertsL96 | To: 3G8ytoVezhesdLQMirf2CYLQQLujZLoWTA | |||
| 03.02.2021 08:16:03 | |
25 060 000 USDT | $ 25 150 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.02.2021 08:11:54 | |
5 000 000 USDT | $ 5 004 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.02.2021 08:07:18 | |
25 060 000 USDT | $ 24 961 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 03.02.2021 08:04:05 | |
199 BTC | $ 7 247 449 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97ln4kldtq68su2eldeh6rcx3dussem8ahsn56enzp8jwu2ykfzq9cru26 | |||
| 03.02.2021 08:00:20 | |
191 BTC | $ 6 982 793 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa4s30pdcunryvckyac34mfmgy7fl8nr87l5qg | |||
| 03.02.2021 08:00:20 | |
239 BTC | $ 8 737 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.02.2021 08:00:20 | |
147 BTC | $ 5 362 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||